About

Registered Number: 02774703
Date of Incorporation: 17/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: 6th Floor One London Wall, London, EC2Y 5EB,

 

Based in London, Penny Markets Ltd was setup in 1992. We do not know the number of employees at Penny Markets Ltd. Durschlag, Volker Peter, Ludgate Secretarial Services Ltd, Ludgate Nominees Limited, Olswang Directors 1 Limited are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURSCHLAG, Volker Peter 30 September 2009 - 1
LUDGATE NOMINEES LIMITED 27 October 2000 18 September 2009 1
OLSWANG DIRECTORS 1 LIMITED 18 September 2009 30 September 2009 1
Secretary Name Appointed Resigned Total Appointments
LUDGATE SECRETARIAL SERVICES LTD 27 October 2000 18 September 2009 1

Filing History

Document Type Date
PSC08 - N/A 06 October 2020
PSC09 - N/A 05 October 2020
AD01 - Change of registered office address 05 August 2020
TM02 - Termination of appointment of secretary 22 July 2020
RESOLUTIONS - N/A 26 June 2020
AA - Annual Accounts 25 June 2020
DISS40 - Notice of striking-off action discontinued 03 June 2020
GAZ1 - First notification of strike-off action in London Gazette 07 April 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 08 January 2018
AD01 - Change of registered office address 15 May 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 13 January 2014
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 04 January 2013
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 03 January 2012
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 14 January 2010
CH04 - Change of particulars for corporate secretary 14 January 2010
TM01 - Termination of appointment of director 14 October 2009
AP01 - Appointment of director 14 October 2009
AP02 - Appointment of corporate director 07 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 15 February 2006
363s - Annual Return 13 January 2006
363s - Annual Return 07 January 2005
AA - Annual Accounts 15 November 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 27 January 2003
363a - Annual Return 11 February 2002
AA - Annual Accounts 26 January 2002
AA - Annual Accounts 01 February 2001
363s - Annual Return 16 January 2001
RESOLUTIONS - N/A 01 November 2000
MEM/ARTS - N/A 01 November 2000
287 - Change in situation or address of Registered Office 01 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 17 September 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 21 December 1995
287 - Change in situation or address of Registered Office 02 August 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 10 January 1995
RESOLUTIONS - N/A 13 October 1994
AA - Annual Accounts 13 October 1994
RESOLUTIONS - N/A 25 February 1994
363s - Annual Return 12 January 1994
288 - N/A 23 June 1993
288 - N/A 23 June 1993
287 - Change in situation or address of Registered Office 14 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 June 1993
CERTNM - Change of name certificate 02 June 1993
NEWINC - New incorporation documents 17 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.